VISA INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 10474083
Status Active
Incorporation Date 11 November 2016
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, UNITED KINGDOM, EC4A 1BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Nicolas Raoul Georges Huss as a director on 1 April 2017 This document is being processed and will be available in 5 days. ; Appointment of William Morgan Sheedy as a director on 1 April 2017 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 21 February 2017 USD 42,895,341,502.00 . The most likely internet sites of VISA INTERNATIONAL HOLDINGS LIMITED are www.visainternationalholdings.co.uk, and www.visa-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visa International Holdings Limited is a Private Limited Company. The company registration number is 10474083. Visa International Holdings Limited has been working since 11 November 2016. The present status of the company is Active. The registered address of Visa International Holdings Limited is 10 Norwich Street London United Kingdom Ec4a 1bd. . BUCKSEY, Nicholas is a Secretary of the company. SHEEDY, William Morgan is a Director of the company. SOUTO GONZALEZ, Jose Manuel is a Director of the company. Director HOFFMEISTER, James Holton has been resigned. Director HUSS, Nicolas Raoul Georges has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUCKSEY, Nicholas
Appointed Date: 10 February 2017
Director
SHEEDY, William Morgan
Appointed Date: 01 April 2017
58 years old
Director
SOUTO GONZALEZ, Jose Manuel
Appointed Date: 06 February 2017
58 years old

Resigned Directors

Director
HOFFMEISTER, James Holton
Resigned: 07 February 2017
Appointed Date: 11 November 2016
53 years old
Director
HUSS, Nicolas Raoul Georges
Resigned: 01 April 2017
Appointed Date: 06 February 2017
61 years old

Persons With Significant Control

Visa Inc.
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

VISA INTERNATIONAL HOLDINGS LIMITED Events

20 Apr 2017
Termination of appointment of Nicolas Raoul Georges Huss as a director on 1 April 2017
This document is being processed and will be available in 5 days.
20 Apr 2017
Appointment of William Morgan Sheedy as a director on 1 April 2017
This document is being processed and will be available in 5 days.
09 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • USD 42,895,341,502.00
09 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • USD 2.00
09 Mar 2017
Consolidation of shares on 10 February 2017
...
... and 9 more events
10 Feb 2017
Appointment of Mr Jose Manuel Souto Gonzalez as a director on 6 February 2017
10 Feb 2017
Termination of appointment of James Holton Hoffmeister as a director on 7 February 2017
10 Feb 2017
Appointment of Mr Nicolas Raoul Georges Huss as a director on 6 February 2017
11 Nov 2016
Current accounting period shortened from 30 November 2017 to 30 September 2017
11 Nov 2016
Incorporation
Statement of capital on 2016-11-11
  • GBP 1

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